Basic data
Name SIA "EOLUS"
Legal form Limited liability company (SIA)
Registration number, date 40103392542, 14.03.2011
Register, Included in The Register Commercial register, 14.03.2011
SEPA identifier LV18ZZZ40103392542
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103392542 Is active 14.05.2011
Legal address Legal address: Mārupes nov., Mārupe, Malduguņu iela 2, LV-2167 Previous addresses
Other registered in this address
Postal address Malduguņu iela 2, Mārupe, Mārupes nov., LV-2167
Beneficial owners reported Yes
Registration certificate number, date Nr. K103539. 14.03.2011
Fixed capital Paid capital - 6 027 513.00 EUR (Registered in State Enterprise register 10.12.2024)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, ZO.LV)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Deputy chairperson of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Member of the Council
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2021 Chairperson of the Council
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Eolus Vind Aktiebolag (publ.)(Registration number: 556389-3956)Skane lan, Hassleholm, Box 95, 281 21, Zviedrija
From 10.05.2024 6027513 1.00 EUR 6 027 513.00 EUR 100.00 % 6027513 10.12.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 09.03.2018
Comparative indices (2023 year)
Index Place
Age of the company * 83592 - 83628
 83592 - 83628
Net turnover
  86535 - 112458 , Major
 86535 - 112458
Major
Profit or loss
  112261
 112261
Equity capital
  112318
 112318
Fixed assets
  4764
 4764
Balance
  4970
 4970
Tangible assets
  10491
 10491
Liquidity
  29829 , Companies
 29829
Companies

About the company's comparative indices

Legal address on the map
EOLUS Legal address on the map
Publications (0)